| Company Name | Shareholder Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 05870105 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Howard Filer |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Securitisation Director No. 4 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | L.D.C. Securitisation Director No. 3 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Secretary Name | Law Debenture Corporate Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
| Director Name | Mr Ian Kenneth Bowden |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(4 years, 2 months after company formation) |
| Appointment Duration | 9 years (resigned 26 September 2019) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Location
| Registered Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 30 November 2020 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page) |
| 30 November 2020 | Director's details changed for L.D.C. Securitisation Director No. 3 Limited on 30 November 2020 (1 page) |
| 30 November 2020 | Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page) |
| 30 November 2020 | Change of details for The Law Debenture Intermediary Corporation Plc as a person with significant control on 30 November 2020 (2 pages) |
| 30 November 2020 | Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 30 November 2020 (1 page) |
| 24 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 July 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
| 1 October 2019 | Cessation of Ian Kenneth Bowden as a person with significant control on 26 September 2019 (1 page) |
| 1 October 2019 | Appointment of Mr Mark Howard Filer as a director on 26 September 2019 (2 pages) |
| 1 October 2019 | Termination of appointment of Ian Kenneth Bowden as a director on 26 September 2019 (1 page) |
| 1 October 2019 | Notification of The Law Debenture Intermediary Corporation Plc as a person with significant control on 26 September 2019 (2 pages) |
| 13 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 29 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 31 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 27 September 2010 | Appointment of Mr Ian Kenneth Bowden as a director (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 July 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for L.D.C. Securitisation Director No. 4 Limited on 1 October 2009 (2 pages) |
| 15 July 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 15 July 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 15 July 2010 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages) |
| 22 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 July 2008 | Director's change of particulars / L.D.C. securitisation director no. 3 LIMITED / 22/07/2008 (2 pages) |
| 23 July 2008 | Director's change of particulars / L.D.C. securitisation director no. 3 LIMITED / 22/07/2008 (2 pages) |
| 22 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 31 March 2008 | Amended accounts made up to 31 December 2007 (4 pages) |
| 31 March 2008 | Amended accounts made up to 31 December 2007 (4 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 19 July 2007 | Secretary's particulars changed (1 page) |
| 19 July 2007 | Secretary's particulars changed (1 page) |
| 13 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 11 October 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 11 October 2006 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 7 July 2006 | Incorporation (17 pages) |
| 7 July 2006 | Incorporation (17 pages) |